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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
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2. RECOGNITIONS
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2.A. United Way Coordinators Recognition
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3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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4. CONSIDERATION OF CONSENT ITEMS
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4.A. Consider and take action regarding Approval of Repurposing The Judson High School-Gray Campus as a Middle School
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4.A.1. PASA Demographic Report
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4.B. Consider and take action regarding Statement of Impact Amendment for La Escuela de las Americas Public Charter School, Inc.
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4.C. Consider and take action regarding Approval of Board Minutes for the Meetings in September and October
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4.D. Consider and take action regarding Monthly Financial Information - October 2009
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4.E. Consider and take action regarding 2008-2009 Annual Financial Audit Report
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4.F. Consider and take action regarding Budget Transfers Between Functions
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4.G. Consider and take action regarding the Metro Health Memorandum of Understanding
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4.H. Consider and take action regarding the JISD Incentive Plan 2009-2010
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4.I. Consider and take possible action approving Administration efforts, pursuant to GKD (Local), to organize, facilitate and/or authorize use-agreements of District facilities for football camp to benefit students and Judson Education Foundation.
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4.J. Consider and take action regarding Approval of RFP 29-51 General and Instructional Supplies
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4.K. Bexar Appraisal District Board of Directors-Casting Votes by Resolution
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4.L. Consider and take action regarding New Position of At-Risk Clerk for Kitty Hawk Middle School
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action(s) regarding Board Policy EIF (LOCAL) Academic Achievement-Graduation-2nd Reading
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5.B. Consider and take possible action (s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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5.B.1. K-8 Director
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5.B.2. Executive Director of Operations
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5.B.3. Principal Kirby Middle School
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6. DISCUSSION ITEMS/REPORTS
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6.A. Board Training, Conferences and Events
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6.B. Superintendent Update
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6.C. Dropout Prevention Update
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6.D. TASB Staff Survey
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6.E. Cosmetology Report
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6.F. Counseling Plan Objectives
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6.G. Construction Update
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6.H. DK (Local) Assignment and Schedules -1st Reading
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6.I. Update 86 -1st Reading
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7. CLOSED SESSION
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7.A. Pursuant to Section 551.074, Texas Government Code, Discussion and Deliberations Concerning Proposed Termination of Teacher Term Contract.
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7.B. Pursuant to Section 551.071, Texas Government Code, Consultation with District's Legal Counsel Concerning Proposed Termination of Teacher Term Contract.
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7.C. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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8.A. Consider and take possible action regarding proposed termination of teacher term contract
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8.B. Consider and take possible action(s) regarding Personnel
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 19, 2009 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
2.A. United Way Coordinators Recognition
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
4. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
4.A. Consider and take action regarding Approval of Repurposing The Judson High School-Gray Campus as a Middle School
|
|
| Subject: |
4.A.1. PASA Demographic Report
|
|
| Subject: |
4.B. Consider and take action regarding Statement of Impact Amendment for La Escuela de las Americas Public Charter School, Inc.
|
|
| Subject: |
4.C. Consider and take action regarding Approval of Board Minutes for the Meetings in September and October
|
|
| Subject: |
4.D. Consider and take action regarding Monthly Financial Information - October 2009
|
|
| Subject: |
4.E. Consider and take action regarding 2008-2009 Annual Financial Audit Report
|
|
| Subject: |
4.F. Consider and take action regarding Budget Transfers Between Functions
|
|
| Subject: |
4.G. Consider and take action regarding the Metro Health Memorandum of Understanding
|
|
| Subject: |
4.H. Consider and take action regarding the JISD Incentive Plan 2009-2010
|
|
| Subject: |
4.I. Consider and take possible action approving Administration efforts, pursuant to GKD (Local), to organize, facilitate and/or authorize use-agreements of District facilities for football camp to benefit students and Judson Education Foundation.
|
|
| Subject: |
4.J. Consider and take action regarding Approval of RFP 29-51 General and Instructional Supplies
|
|
| Subject: |
4.K. Bexar Appraisal District Board of Directors-Casting Votes by Resolution
|
|
| Subject: |
4.L. Consider and take action regarding New Position of At-Risk Clerk for Kitty Hawk Middle School
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action(s) regarding Board Policy EIF (LOCAL) Academic Achievement-Graduation-2nd Reading
|
|
| Subject: |
5.B. Consider and take possible action (s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
5.B.1. K-8 Director
|
|
| Subject: |
5.B.2. Executive Director of Operations
|
|
| Subject: |
5.B.3. Principal Kirby Middle School
|
|
| Subject: |
6. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
6.A. Board Training, Conferences and Events
|
|
| Subject: |
6.B. Superintendent Update
|
|
| Subject: |
6.C. Dropout Prevention Update
|
|
| Subject: |
6.D. TASB Staff Survey
|
|
| Subject: |
6.E. Cosmetology Report
|
|
| Subject: |
6.F. Counseling Plan Objectives
|
|
| Subject: |
6.G. Construction Update
|
|
| Subject: |
6.H. DK (Local) Assignment and Schedules -1st Reading
|
|
| Subject: |
6.I. Update 86 -1st Reading
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Section 551.074, Texas Government Code, Discussion and Deliberations Concerning Proposed Termination of Teacher Term Contract.
|
|
| Subject: |
7.B. Pursuant to Section 551.071, Texas Government Code, Consultation with District's Legal Counsel Concerning Proposed Termination of Teacher Term Contract.
|
|
| Subject: |
7.C. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take possible action regarding proposed termination of teacher term contract
|
|
| Subject: |
8.B. Consider and take possible action(s) regarding Personnel
|
|
| Subject: |
9. ADJOURNMENT
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|